Philipp Brunotte Holding UG (haftungsbeschränkt)
Same addressManagement activities of other holding companies
LiBCycle GmbH
Richard-Wagner-Straße 15, 80333 München, DEUMaster Data
Basic information of the organization
Manufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0PrimaryWholesale of bicycles, e-bikes and their parts and accessoriesWholesale of bicycles, e-bikes and their parts and accessoriesWZ 46.49.2Manufacture of bicycles and invalid carriagesManufacture of bicycles and invalid carriagesWZ 30.92.0
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Andreas Christian Kröniger since 2/11/2026 | Managing Director |
Áron Németh since 4/7/2021 | Managing Director |
Philipp Hubert Brunotte since 4/7/2021 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
49.02% identified50.98% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 33.00% | |
| 16.02% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
OS Phoenix Bidco Limited | 50.98% |
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
Reverse Logistics GmbH
Germany
€26,000
50.98%
Philipp Brunotte Holding UG (haftungsbeschränkt)
Germany
€16,830
33.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
LiBCycle GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.07.2022 bis zum 30.06.2023BILANZAKTIVA
ANHANG1. Allgemeines
Die Gesellschaft wurde mit Gesellschaftsvertrag vom
19.03.2021 gegründet.
Der Jahresabschluss wurde unter Beachtung der
Vorschriften des HGB für kleine Kapitalgesellschaften
aufgestellt.
2. Bilanzierungs- und Bewertungsmethoden
A K T I V A
Forderungen und Sonstige Vermögensgegenstände
sind zum Nennbetrag bilanziert.
Die Guthaben bei Kreditinstituten sind mit dem Saldo der
zugehörigen Konten und dem jeweiligen Kontoauszug zum
Stichtag abgestimmt.
P A S S I V A
Die Verbindlichkeiten sind mit dem
Rückzahlungsbetrag bewertet. Der Gesamtbetrag der
Verbindlichkeiten mit einer Restlaufzeit von bis zu einem
Jahr beträgt € 29.968,48. Verbindlichkeiten mit
einer Restlaufzeit von mehr als fünf Jahren betragen
€ 205.653,99. Für dieses Gesellschafterdarlehen
wurde ein qualifizierter Rangrücktritt vereinbart.
A. Rechtliche Verhältnisse
Die Gesellschaft ist in Abteilung B des beim Amtsgericht
München geführten Handelsregisters
Nr. 264975 mit der Firma
LiBCycle GmbH
eingetragen.
Die Gesellschaft hat ihren Sitz in München.
Das Geschäftsjahr ist das Kalenderjahr. Die Dauer
der Gesellschaft ist nicht begrenzt.
Geschäftsführer der Gesellschaft sind Herr
Philipp Brunotte und Herr Àron Németh. Sie
sind alleinvertretungsberechtigt.
Prokura ist nicht erteilt.
B. Wirtschaftliche Verhältnisse
Gegenstand des Unternehmens ist
Herstellung und Vertrieb von Transportboxen für zu
recycelnde Güter (insbesondere Batterien für
elektrisch betriebene Personenkraftwagen sog.
E-Auto-Batterien), sowie Vermittlung von
Logistikdienstleistungen und Aufbau einer Plattform zur
Organisation der Transporte und für einen Marktplatz
von zu recycelnden Materialien.
München, den 21.08.2023
Philipp Brunotte Áron Németh
80333 München, den 21. August 2023 gez. Philipp Brunotte, Áron Németh Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 21. August 2023 |
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Shareholder List
Current Print (Aktueller Abdruck)
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Management activities of other holding companies
Manufacture of multiple use industrial robots
Activities of holding companies
Development and processing of photographs and provision of other photographic services
Activities of real estate agencies relating to non-residential real estate
Buying and selling of own non-residential real estate
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Wholesale of flour and cereals products
Activities of holding companies
Operation of live music venues, music clubs and similar socio-cultural centres
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Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
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